Venn Finance Services Limited READING


Venn Finance Services started in year 2012 as Private Limited Company with registration number 08232024. The Venn Finance Services company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Reading at 4th Floor Phoenix House. Postal code: RG1 1NB. Since 2013-01-25 Venn Finance Services Limited is no longer carrying the name Venn Commercial Finance.

The company has 2 directors, namely Luke V., Gary M.. Of them, Gary M. has been with the company the longest, being appointed on 27 September 2012 and Luke V. has been with the company for the least time - from 26 January 2016. As of 8 June 2024, there was 1 ex director - Jonathan C.. There were no ex secretaries.

Venn Finance Services Limited Address / Contact

Office Address 4th Floor Phoenix House
Office Address2 1 Station Hill
Town Reading
Post code RG1 1NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08232024
Date of Incorporation Thu, 27th Sep 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (114 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Luke V.

Position: Director

Appointed: 26 January 2016

Gary M.

Position: Director

Appointed: 27 September 2012

Throgmorton Secretaries Llp

Position: Corporate Secretary

Appointed: 27 September 2012

Resigned: 01 March 2019

Jonathan C.

Position: Director

Appointed: 27 September 2012

Resigned: 28 April 2016

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Venn Partners Llp from Reading, United Kingdom. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Venn Partners Llp

4th Floor Phoenix House 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc347544
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Venn Commercial Finance January 25, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-31
Net Worth11
Balance Sheet
Current Assets11
Debtors1 
Net Assets Liabilities Including Pension Asset Liability11
Reserves/Capital
Called Up Share Capital1 
Shareholder Funds11
Other
Net Current Assets Liabilities11
Number Shares Allotted1 
Par Value Share1 
Share Capital Allotted Called Up Paid1 
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2022-12-31
filed on: 10th, October 2023
Free Download (12 pages)

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